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Golding & Golding, International Tax Lawyers | Global, USA | 23 Sep 2022

IRS Global Tax Compliance Initiatives For The New Year

For the past several years, the US government has made offshore and international tax compliance a key enforcement priority. To promote the various…
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Golding & Golding, International Tax Lawyers | USA | 22 Sep 2022

Voluntary Disclosure (Which Foreign Asset Reporting Program is Right For You?)

When a US Person has foreign assets that they did not properly disclose to the Internal Revenue Service and FinCEN, they are considered to be out of…
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Paul Hastings LLP | European Union, United Kingdom, USA | 22 Sep 2022

Daily Financial Regulation Update -- Thursday, September 22, 2022

Under Secretary for Domestic Finance Nellie Liang offered remarks on the three digital assets reports issued pursuant to President Joe Biden's…
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Day Pitney LLP | USA | 21 Sep 2022

U.S. Tax Planning for Non-U.S. Persons, Assets and Trusts - An Introductory Outline

Estate planning for non-U.S. persons differs from domestic planning, not only in the specific rules that apply but also in the outlook that the…
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Paul Hastings LLP | European Union, United Kingdom, USA | 21 Sep 2022

Daily Financial Regulation Update -- Wednesday, September 21, 2022

Congresswoman Maxine Waters, Chairwoman of the House Committee on Financial Services, delivered the following statement at a Subcommittee on National…
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Paul Hastings LLP | European Union, United Kingdom, USA | 20 Sep 2022

Daily Financial Regulation Update -- Tuesday, September 20, 2022

The U.S. Department of the Treasury today filed a Request for Comment to seek feedback from the American people on the illicit finance and national…
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Hall & Wilcox | Australia | 20 Sep 2022

New Bill to introduce regulations for digital assets activities

Senator Andrew Bragg has released the Digital Assets (Market Regulation) Bill 2022 for consultation. The Bill seeks to protect consumers and promote…
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Paul Hastings LLP | USA | 17 Sep 2022

Daily Financial Regulation Update -- Saturday, September 17, 2022

The White House has released reports submitted to President Biden in response to President Biden's Executive Order on Ensuring Responsible…
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Dentons | USA | 16 Sep 2022

The IRS triple threat - What nearly doubling the IRS’s enforcement budget could mean

On August 16, 2022, President Biden signed the Inflation Reduction Act (the "Act") into law.1 The IRS and Treasury are now left to issue guidance on…
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Paul Hastings LLP | USA | 16 Sep 2022

Daily Financial Regulation Update -- Friday, September 16, 2022

U.S. House Committee on Financial Services Chair Maxine Waters (D-CA) introduced H.R. 8833, the "Making Communities Stronger Through the Community…
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